Marchenko Serhii Mykhailovych

Marchenko Serhii Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth с. Макарів Київська область
Last position Ministry of Finance of Ukraine, Minister
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Адміністрація Президента України, Заступник Глави Адміністрації Президента України

11 708,57 9 881,15 60 615,04
2018

Адміністрація Президента України, Заступник Глави Адміністрації Президента України

40 715,41 62 963,84
2017

Міністерство фінансів України, Заступник Міністра

30 499,04 221,93 13 694,77
2016

Ministry of Finance of Ukraine, Deputy Minister

58 680,29 16 916,82
2015

Ministry of Finance of Ukraine, Deputy Minister

34 907,65
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 10 000,00
2019 Other
2018 Deposits
2018 Cash 10 000,00
2018 Other
2017 Deposits
2017 Cash 20 000,00 10 000,00
2017 Other
2016 Deposits
2016 Cash 10 000,00
2016 Other
2015 Deposits
2015 Cash 30 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 448 627,00
2018 UAH 448 627,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 124.89999999999999 sq. m (2)
2018 124.89999999999999 sq. m (2)
2017 124.89999999999999 sq. m (2)
2016 84.6 sq. m (1)
2015 84.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Audi А6 2017
2018
  • Audi А6 2017
2017
  • HONDA СR V 2008
2016
  • HONDA СR V 2008
2015
  • HONDA СR V 2008
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Career:
Period Position
March 30, 2020 — Ministry of Finance of Ukraine, Minister
March 30, 2020 — Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Finance of Ukraine
Aug. 31, 2018 — till May 19, 2019 Administration of President of Ukraine, Deputy Chief of Staff of the Presidential Executive Office
May 28, 2016 — till July 26, 2018 Ministry of Finance of Ukraine, Deputy Minister of Finance of Ukraine
other spellings of name

Marchenko Sergei Mihailovich

Marchenko Sergey Mikhaylovich

Martschenko Serhij Mychajlowytsch

Marčenko Sergij Mihajlovič

Marčenko Serhij Myxajlovyč

Marčenko Sergej Mihajlovič

Marchenko Serhij Mykhajlovych

Marchenko Sergejj Mikhajjlovich

Marchenko Serhiĭ Mȳkhaĭlovȳch

Marchenko Sergej Mixajlovich

Martchenko Serhiy Mykhaylovytch

Marchenko Sergei Mikhailovich

Marčenko Sergìj Mihajlovič

Marchenko Serhiy Mykhaylovych

Marchenko Sergej Mihajlovich

Марченко Сергей Михайлович

Marchenko Sergij Mikhajlovich

Marchenko Sergii Mykhailovych

Marchenco Sergii Mykhailovych

Marchenko Serhii Mykhailovych